MA Invest Holding ApS

  • Inactive

  • Registration 36683562
  • APS
  • Established 4 March, 2015
  • Dissolved 2 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2015 Dissolved 2 April, 2025
Address
Vejlevej 36
8700 Horsens
Denmark
Phone: 30950066
Registration number
Registration 36683562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Hedegaard Andersen
    2015-12-22 – 2025-04-02 60% ownership (2022-05-26 – 2022-06-27 ) 100% ownership (2015-12-22 – 2022-05-25 ) 100% voting rights (2015-12-22 – 2025-04-02 )
  • Jocelyn Hedegaard Lundgren
    2022-05-26 – 2022-06-28 40% ownership (2022-05-26 – 2022-06-28 )
Legal owners
  • Jocelyn Hedegaard Lundgren
    2022-05-26 – 2022-06-28 33.33% ownership (2022-05-26 – 2022-06-28 ) 0% voting rights (2022-05-26 – 2022-06-28 )
  • Mads Hedegaard Andersen
    2022-05-26 – 2022-06-27 50% ownership (2022-05-26 – 2022-06-27 ) 100% ownership (2015-12-22 – 2022-05-25 ) 100% voting rights (2015-12-22 – 2025-04-02 )
  • Mads Hedegaard Andersen
    2015-12-22 – 2022-05-25 50% ownership (2022-05-26 – 2022-06-27 ) 100% ownership (2015-12-22 – 2022-05-25 ) 100% voting rights (2015-12-22 – 2025-04-02 )
Directors
Subsidiaries
  • LJM Group ApS 20% ownership (2018-07-07 – 2022-02-01 ) 25% ownership (2015-12-17 – 2018-07-06 ) 20% voting rights (2018-07-07 – 2022-02-01 ) 25% voting rights (2015-12-17 – 2018-07-06 )
  • LJM Group ApS 20% ownership (2018-07-07 – 2022-02-01 ) 25% ownership (2015-12-17 – 2018-07-06 ) 20% voting rights (2018-07-07 – 2022-02-01 ) 25% voting rights (2015-12-17 – 2018-07-06 )
  • M-Kon ApS 100% ownership (2022-05-26 – ) 100% voting rights (2022-05-26 – )
  • M-Sun ApS 100% ownership (2022-09-22 – ) 100% voting rights (2022-09-22 – )